Chemma Consulting Limited was incorporated on 10 Apr 2014 and issued an NZ business identifier of 9429041188583. This registered LTD company has been supervised by 1 director, named Charles Belcher - an active director whose contract started on 10 Apr 2014.
According to BizDb's data (updated on 25 Mar 2024), this company registered 2 addresses: 214 Arthur Street, Onehunga, Auckland, 1061 (registered address),
214 Arthur Street, Onehunga, Auckland, 1061 (physical address),
214 Arthur Street, Onehunga, Auckland, 1061 (service address),
100 Grey Street, Onehunga, Auckland, 1061 (office address) among others.
Up to 26 Apr 2022, Chemma Consulting Limited had been using 100 Grey Street, Onehunga, Auckland as their registered address.
BizDb identified other names for this company: from 09 Apr 2014 to 30 Jul 2014 they were called Chemma Dairy Investments Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Belcher, Emma Leah (an individual) located at Onehunga, Auckland postcode 1061,
Calkin, Todd James (an individual) located at One Tree Hill, Auckland postcode 1061,
Belcher, Charles (a director) located at Onehunga, Auckland postcode 1061. Chemma Consulting Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: 100 Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 28 Aug 2019 to 26 Apr 2022
Address #2: Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Sep 2016 to 28 Aug 2019
Address #3: 1/44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 19 Mar 2015 to 09 Sep 2016
Address #4: 1/44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 18 Mar 2015 to 09 Sep 2016
Address #5: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2014 to 19 Mar 2015
Address #6: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2014 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Belcher, Emma Leah |
Onehunga Auckland 1061 New Zealand |
26 Oct 2022 - |
Individual | Calkin, Todd James |
One Tree Hill Auckland 1061 New Zealand |
26 Oct 2022 - |
Director | Belcher, Charles |
Onehunga Auckland 1061 New Zealand |
26 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cdb Investment Trustee Limited Shareholder NZBN: 9429031716475 Company Number: 2381618 |
Cnr Ward & (109) Anglesea Streets Hamilton 3204 New Zealand |
10 Apr 2014 - 26 Oct 2022 |
Entity | Cdb Investment Trustee Limited Shareholder NZBN: 9429031716475 Company Number: 2381618 |
Onehunga Auckland 1061 New Zealand |
10 Apr 2014 - 26 Oct 2022 |
Ultimate Holding Company
Charles Belcher - Director
Appointment date: 10 Apr 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jul 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2019
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